Specialty Group: Government Investigations & White Collar Crime

This presentation contains information regarding the Corporate Criminal Compliance, already in force in other countries that has been established in Spain through the amendment of the Criminal Code, since July 2015. ...

Contact: William Bock; Kroger, Gardis & Regas, LLP (Indianapolis, Indiana, USA) How long can the Olympic rings, and the global athletics movement those rings represent, survive the spate of governance scandals ...

Contact: Mark Thornhill; Spencer Fane Britt & Browne LLP (Missouri, USA) Your business may routinely receive requests for data from regulators. These requests may be handled by knowledgeable staff and may n ...

Contact: Sally L Hoffman, CPA, CFE, CFF; Berdon LLP (New York, New York, USA - TIAG) Recently, my Twitter feed and email were bombarded with the news that J.P. Morgan had agreed to pay $920 million to settle civil claim ...